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Roshow Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002617 ISIN · CNE1000016Y6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,671 across all filing types
Latest filing 2018-01-09 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 002617

About Roshow Technology Co., Ltd.

https://www.roshowtech.com

Roshow Technology Co., Ltd. is a high-tech enterprise specializing in the research, development, and manufacturing of advanced materials and precision components. The company operates across several key sectors, including semiconductor materials, new energy vehicle components, and traditional wire products. Its primary product portfolio features silicon carbide (SiC) substrates and sapphire crystals, which are critical for high-frequency and high-power electronic applications. Additionally, the company produces enameled wires and components for new energy vehicles, such as drive motors and electronic control systems. Roshow Technology focuses on technological innovation to support the global transition toward green energy and advanced semiconductor manufacturing. By integrating upstream material production with downstream application solutions, the company maintains a competitive position in the supply chain for electronics and power systems.

Recent filings

Filing Released Lang Actions
关于召开2018年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2018 first extraordinary general meeting of shareholders for the company 露笑科技股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including election of board members and supervisors, proxy forms, registration details, and voting instructions. There is no financial data or financial results presented. The document is not a report itself but a formal announcement and notice for a shareholders meeting, including the agenda and voting instructions. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2018-01-09 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company. It contains detailed declarations about the nominee's qualifications and compliance with various regulatory requirements. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a nomination to the board. The document length is 3555 characters, which is relatively short and does not indicate a full report. Therefore, this is best classified as Board/Management Information (MANG).
2018-01-09 Chinese
独立董事关于第三届董事会第四十五次会议发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of a company regarding matters discussed at a specific board meeting, including board member nominations and approval of a related-party transaction. It references compliance with regulatory guidelines and company bylaws, and it is signed by the independent directors. The content focuses on board/management matters rather than financial results, audit, or shareholder voting outcomes. The document length is short (1240 characters), and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management.
2018-01-09 Chinese
第三届监事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 30th meeting of the third Supervisory Board of the company, including the nomination of candidates for the fourth Supervisory Board. It details the meeting attendance, voting results, and candidate biographies. There is no financial data, earnings information, or report publication mentioned. The content focuses on board-level supervisory appointments and governance matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2018-01-09 Chinese
关于股份质押的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (1028 characters) regarding the pledge of shares by the company's controlling shareholder. It includes details about the number of shares pledged, pledge dates, pledgees, and assurances about no freezing or auction of shares. There is no financial statement, no detailed financial analysis, no management discussion, or earnings data. The document is an official announcement about a capital-related event (share pledge) but does not report on financing activities like new fundraising or capital structure changes. It is not a full financial report or earnings release. The content fits best under a capital or financing update category, as it concerns share pledging which is a financing-related activity. Therefore, the most appropriate classification is Capital/Financing Update (CAP). Confidence is high given the clear content and document length.
2018-01-02 Chinese
独立董事关于公司第三届董事会第四十四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions related to a specific board meeting agenda item concerning a related-party transaction. It references regulatory guidelines and confirms compliance and fairness of the transaction. The document is short (593 characters) and does not contain financial statements or detailed financial data. It is not a full report but an official opinion or announcement related to board matters. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management related to company governance and decisions.
2017-12-28 Chinese

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